Transaction Review Analyst - French


Task information:

  • Your main responsibilities will include, but will not be limited to:
  • Review of transactions in real-time;
  • Receive and make calls from/to customers in order to interview them;
  • Review of customer activity and comply with internal AML/CTF policies;
  • Perform customer due diligence;
  • Review of customer activity ensuring that transactions carried out comply with internal AML/ATF policies;
  • Keep our customers up to date on all RIA compliance rules and regulations;
  • Reporting unusual/suspicious activity to Compliance Officer;
  • Excellent Oral and written communications skills in French, English.
  • Ability to work in team;
  • Multitasking and organizing skills;
  • Oriented to meet rigorously the current legislations;
  • Analytical and having good attention to details.


  • Your qualifications
  • Proficient with MS Office
  • Excellent Oral and written communications skills in: French /English
  • Ability to work in teams
  • Analytical skills, attention to detail and independent decision making
  • Education or equivalent experience
  • Work experience in any Operations Department is a plus.
  • Experience/knowledge of compliance issues in a financial institution is an advantage

Company offers:

  • Entrepreneurial work environment within the well-established international organization
  • Professional, friendly, and multicultural team to work with
  • Modern and convenient office in the city center (Core Business Center)
  • Parking near the office or public transport pass
  • Work from home up to 2 days per week
  • Flexible working hours
  • Health and accident insurance
  • Employee Stock Purchase Plan
  • Regular Team activities, celebrations, and corporate events
  • Tailor-made and continuous training - We design your training based on your needs
  • Worldwide career development opportunities


Contact person:

Thien-Tu Le


 with subject "Transaction Review Analyst - French"